| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Intimation of Board Meeting Please find below the outcome of the meeting of Board of Directors of the Company held today, the 5th February, 2026: 1) The Board of Directors had approved and take on record the Un-audited Financial Result of the Company for the quarter and nine months ended 31st December, 2025 along with Limited Review Report of the Statutory Auditor. A copy of the complete Un-audited Financial Statement of the Company for the quarter and nine months ended 31st December, 2025 along with the Limited Review Report of the Statutory Auditor thereon are enclosed herewith for your ready reference. The Board meeting commenced at 02:30 P.M. and concluded at 04:25 P.M. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| Outcome of Board Meeting of the Company held on today, 8th January, 2026. | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting of the Company. Un-audited Financial Result for the quarter and half year ended 30th September, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 22 Aug 2025 | 19 Aug 2025 |
| Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Incredible Industries Limited (the Company) will be held on Friday the 22nd day of August 2025 at the corporate office of the Company at 2/1A Sarat Bose Road Lansdowne Towers Kolkata -700 020 inter-alia to consider and approve the proposal of raising of funds by way of issuance of Redeemable Non- Convertible Debentures on private placement basis as may be considered appropriate under applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. We request you to kindly take this on record and consider the above in accordance with Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. Outcome of Board Meeting of the Company held on today, the 22nd August, 2025 (As per BSE Announcement Dated on 22.08.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Wednesday the 13th day of August 2025 at the corporate office of the Company at Lansdowne Towers 2/1 A Sarat Bose Road Kolkata -700 020 to inter-alia to discuss consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Outcome of Board Meeting of the Company held on today, the 13th August, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Wednesday the 28th day of May 2025 at the corporate office of the Company at Lansdowne Towers 2/1 A Sarat Bose Road Kolkata -700 020 inter-alia- a) To discuss consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. b) To consider and recommend dividend (if any) for the FY 2024-25. Outcome of Board Meeting of the Company held on today, the 28th May, 2025 No dividend is recommended by the Board of Directors of the Company for the year ended 31 March, 2025. (As Per BSE Announcement dated on 28.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
